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02-02-1987 ,-, " . , o 0 Votin~ Order: CouncIlman Prater Councilman Asting Councilman Mitchum Mayor Baugh Councilman Rotundo AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY 2, 1987 7:00 P.M. COMMUNITY CENTER 1. 2. Call to Order, Roll Call, Invocation, Salute to the Flag Approval of Minutes A, Special Meeting and Workshop of January 8, 1987 B. Special Meeting of January 12, 1987 C. Regular Meeting of January 14, 1987 Bills and Accounts Miscellaneous Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Police Chief 1) Request for adoption of Police Department Operation Manual 2) Request to gO out for bids for emergency generator E. Parks & Recreation Department's recommendation on bids for playground and park equipment F. Public Works Supervisor's request to purchase liquid asphalt under County bid G. Fire Department's request for closed bid sale of six (6) unusable Scott air packs H, Board of Trustees of Police Retirement Plan - resignation of Larry W. Westfall I. Building Trades Regulatory & Appeals Board 1) Recommendation to reappoint Les Ogram for 3-year term (present term expires 2-16-87) 2) Resignations of Robert Howard and Fred Vanzin 3) Recommendation to appoint Norman Cox to fill one (1) vacancy 4) Request to approve revised By-Laws J. Planning and Zoning Board 1) Recommendation that City mow Indian River Blvd. 2) Request from Jake Wheeler to be reappointed to Board (present term expires 2-13-87) 3) Request from Fred Finn to be reappointed to Board (present term expires 2-13-87) 4) ApPointments to Board to be determined by Council, and not recommended by Board K. Merit Board recommendations re: Merit Plan and recommended job reclassifications/new titles 3. 4. 5. ,.. 8. 9. 10. Communications A. Attorney Glenn Storch's request for approval of Agree- ment between Radnor/Edgewater/Volusia County B. Request from Huntley Jiffy Stores to vacate alley between Hibiscus & India Palm and exchange for property across back of property C. Luis Geil's request to relocate easement at 512. N. Ridgewood Ordinances and Resolutions A. Ord. 87-0-1 Amending Chapter 18 of Code by clarifying parking of boats and boat trailers B. Ord. 87-0-2 Amending Section 10-8 of Code by updating prohibitions and regulations on discarded appliances C. Ord. 87-0-3 Establishing raw water system outside of City and increasing connection charges for potable water inside the City D. Ord. 87-0-4 Establishing a major user policy for water and sewer E. Res. 87-R-4 Appointing Robert Richards to Industrial Development Board F. Res. 87-R-5 Reappointing Mary Rice to Library Board G. Res. 87-R-5 Reappointing Jack Corder to Merit Board H. Res. 87-R-7 ApPointing Ronnie Austin as Public Works Superintendent I. Res. 87-R-8 Appointing Dan Grisell to Board of Trustees of Police Retirement Plan J. Res. 87-R-9 Authorizing appropriate City officials to execute Agreement with Florida East Coast Railway Company re: Railway's rebuilding Ocean Ave. grade crossing Unfinished Business New Business Adjourn. 5. 7. o o Agenda City Council of Edgewater February 21 1987 Page two 86 f S If M~ .... '1'\lRSUANllO CAAPTE~AL ANY'OECISION IMrnVIOUALDEC'DE~i~~ AMY MATTER CON- MADE Wlnt ~ESPfEElIMG OR HEARING. nlA T SlOERED AT A" RECORO OF THE INDIVIDUAL WILL NEEO:MEEDTOINSURE m/\T PROCEEDINGS AND ~LOF THE PROCEEDINGS IS :J~t~A~. _ . ..--..................